Company NameG & L Services (Wirral) Limited
DirectorsGraham John Malam and Linda Malam
Company StatusActive
Company Number04408058
CategoryPrivate Limited Company
Incorporation Date3 April 2002(22 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameGraham John Malam
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2002(same day as company formation)
RoleGarage Proprietor
Country of ResidenceUnited Kingdom
Correspondence AddressWoodbank
92 Barnston Road
Thingwall
Wirral
CH61 7XW
Wales
Director NameLinda Malam
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2002(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressWoodbank
92 Barnston Road
Thingwall
Wirral
CH61 7XW
Wales
Secretary NameLinda Malam
NationalityBritish
StatusCurrent
Appointed10 July 2003(1 year, 3 months after company formation)
Appointment Duration20 years, 10 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressWoodbank
92 Barnston Road
Thingwall
Wirral
CH61 7XW
Wales
Secretary NameBrian William Kenwright
NationalityBritish
StatusResigned
Appointed03 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address9 Kings Mount
Oxton
Wirral
CH43 5RQ
Wales

Location

Registered AddressPrenton Way
North Cheshire Trading Estate
Prenton
Wirral
CH43 3DU
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardPrenton
Built Up AreaBirkenhead
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Linda Malam
100.00%
Ordinary

Financials

Year2014
Net Worth£78,036
Cash£1,639
Current Liabilities£73,552

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return3 April 2024 (4 weeks, 1 day ago)
Next Return Due17 April 2025 (11 months, 2 weeks from now)

Filing History

18 April 2023Confirmation statement made on 3 April 2023 with no updates (3 pages)
30 January 2023Micro company accounts made up to 30 April 2022 (3 pages)
31 May 2022Confirmation statement made on 3 April 2022 with no updates (3 pages)
29 April 2022Micro company accounts made up to 30 April 2021 (3 pages)
1 July 2021Confirmation statement made on 3 April 2021 with no updates (3 pages)
30 April 2021Micro company accounts made up to 30 April 2020 (3 pages)
13 May 2020Confirmation statement made on 3 April 2020 with no updates (3 pages)
31 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
5 April 2019Confirmation statement made on 3 April 2019 with no updates (3 pages)
29 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
11 April 2018Confirmation statement made on 3 April 2018 with no updates (3 pages)
26 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
3 May 2017Confirmation statement made on 3 April 2017 with updates (6 pages)
3 May 2017Confirmation statement made on 3 April 2017 with updates (6 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
18 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
(5 pages)
18 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
(5 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
24 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
(5 pages)
24 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
(5 pages)
24 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
(5 pages)
2 February 2015Second filing of AR01 previously delivered to Companies House made up to 3 April 2014 (16 pages)
2 February 2015Second filing of AR01 previously delivered to Companies House made up to 3 April 2014 (16 pages)
2 February 2015Second filing of AR01 previously delivered to Companies House made up to 3 April 2014 (16 pages)
31 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
31 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 02/02/2015.
(6 pages)
8 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 02/02/2015.
(6 pages)
8 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 02/02/2015.
(6 pages)
25 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
25 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
8 October 2013Annual return made up to 3 April 2012 with a full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 04/04/2012 as it was not properly delivered
(18 pages)
8 October 2013Annual return made up to 3 April 2012 with a full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 04/04/2012 as it was not properly delivered
(18 pages)
8 October 2013Annual return made up to 3 April 2012 with a full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 04/04/2012 as it was not properly delivered
(18 pages)
15 May 2013Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
15 May 2013Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
15 May 2013Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
30 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 April 2012Annual return made up to 3 April 2012 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 08/10/2013
(6 pages)
4 April 2012Annual return made up to 3 April 2012 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 08/10/2013
(6 pages)
4 April 2012Annual return made up to 3 April 2012 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 08/10/2013
(6 pages)
25 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
25 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 April 2011Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
4 April 2011Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
4 April 2011Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
20 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
10 May 2010Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
10 May 2010Director's details changed for Linda Malam on 1 October 2009 (2 pages)
10 May 2010Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
10 May 2010Director's details changed for Graham John Malam on 1 October 2009 (2 pages)
10 May 2010Director's details changed for Graham John Malam on 1 October 2009 (2 pages)
10 May 2010Director's details changed for Linda Malam on 1 October 2009 (2 pages)
10 May 2010Director's details changed for Graham John Malam on 1 October 2009 (2 pages)
10 May 2010Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
10 May 2010Director's details changed for Linda Malam on 1 October 2009 (2 pages)
30 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
23 April 2009Return made up to 03/04/09; full list of members (4 pages)
23 April 2009Return made up to 03/04/09; full list of members (4 pages)
27 February 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 February 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
24 June 2008Return made up to 03/04/08; full list of members (4 pages)
24 June 2008Return made up to 03/04/08; full list of members (4 pages)
26 February 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 February 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
23 April 2007Return made up to 03/04/07; full list of members (3 pages)
23 April 2007Return made up to 03/04/07; full list of members (3 pages)
1 February 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
1 February 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
26 April 2006Return made up to 03/04/06; full list of members (3 pages)
26 April 2006Return made up to 03/04/06; full list of members (3 pages)
2 March 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
2 March 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
22 April 2005Return made up to 03/04/05; full list of members (7 pages)
22 April 2005Return made up to 03/04/05; full list of members (7 pages)
29 January 2005Total exemption small company accounts made up to 30 April 2004 (6 pages)
29 January 2005Total exemption small company accounts made up to 30 April 2004 (6 pages)
29 April 2004Return made up to 03/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 April 2004Return made up to 03/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 February 2004Total exemption small company accounts made up to 30 April 2003 (6 pages)
5 February 2004Total exemption small company accounts made up to 30 April 2003 (6 pages)
12 August 2003New secretary appointed (2 pages)
12 August 2003Secretary resigned (1 page)
12 August 2003Return made up to 03/04/03; full list of members (7 pages)
12 August 2003Secretary resigned (1 page)
12 August 2003New secretary appointed (2 pages)
12 August 2003Registered office changed on 12/08/03 from: 9 kings mount oxton wirral CH43 5RQ (1 page)
12 August 2003Return made up to 03/04/03; full list of members (7 pages)
12 August 2003Registered office changed on 12/08/03 from: 9 kings mount, oxton, wirral CH43 5RQ (1 page)
31 July 2003Ad 03/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
31 July 2003Ad 03/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
3 April 2002Incorporation (21 pages)
3 April 2002Incorporation (21 pages)